Laserfiche WebLink
T I Yn4 - Z. <br /> 5 1. K .i ,j a J <br /> is+Y V a i 4 d tj <br /> 3 f <br /> . 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 <br /> 3 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No. 50 <br /> 5 February 9, 1998 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President McCarty at 9:00 p.m.on February <br /> 13 9, 1998. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty, Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke,Housing Inspector <br /> 19 Steve Dorgan and City Attorney Bob Long. <br /> 20 <br /> 21 OTHERS PRESENT: None <br /> 22 <br /> 23 1. AGENDA ADDITIONS: <br /> 24 <br /> 25 None. <br /> . 26 <br /> 27 2. APPROVAL OF MINUTES: <br /> 28 <br /> 29 January 12, 1998-EDA Meeting Minutes <br /> 30 <br /> 31 MOTION/SECOND: Koopmeiners/Gunn to approve the minutes of the EDA Meeting on January 12, 1998 <br /> 32 as presented. <br /> 33 <br /> 34 VOTE: 5 ayes 0 nays Motion Carried <br /> 35 <br /> 36 3. SPECIAL ORDER OF BUSINESS: <br /> 37 <br /> 38 None. <br /> 39 <br /> 40 4. CONSENT AGENDA; <br /> 41 <br /> 42 A. Approval of EDA Resolution No. 98-EDA82,Approval of Expenditure of TIF Pool Funds for <br /> 43 Multi-Jurisdictional Remodeling Planbook. <br /> 44 <br /> 45 Rick Jopke,Director of Community Development,explained that the Letter of Understanding that the City <br /> 46 of Fridley has asked the City of Mounds View to enter into has some areas of concern as noted by Scott <br /> 47 Riggs at Kennedy&Graven. Therefore, Mr.Jopke suggested that this item be tabled until the February <br /> 48 23, 1998 meeting. <br /> 49 <br /> 50 MOTION/SECOND: Quick/Stigney to TABLE this item until the February 23, 1998 EDA Meeting. <br /> 51 <br /> • 52 VOTE: 5 ayes 0 nays Motion Carried <br /> 53 <br /> 54 5. EDA BUSINESS: <br />